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Administrative orders issued by the director
Order Document In the Matter Of Order Type License Type Enforcement Type Filed Date
12A-107-INS
 MAU, ERIC (AZ LICENSE NUMBER 997006; NPN 16326630) 08/16/2019
12A-106-INS
 NATIONAL GUARANTY INSURANCE COMPANY (NAIC NO. 12068) Consent Order 08/15/2019
12A-106-INS
 NATIONAL GUARANTY INSURANCE COMPANY (NAIC NO. 12068) Consent Order 08/15/2019
12A-106-INS
 NATIONAL GUARANTY INSURANCE COMPANY (NAIC NO. 12068) 08/15/2019
19F-BD009-BNK

YESSENIA DENNISE LOPEZ License 0946535

 Order Loan Originator Suspension 08/13/2019
19A-049-INS
 AUGUSTIN, RAMONA ANUHEA Consent Order 08/08/2019
19A-017-INS
 BESERRA, SHAWNETTE CYRA CECILE Consent Order 08/08/2019
19A-105-INS
 GRAY, WAYNE DELBERT Consent Order 08/08/2019
19A-049-INS
 AUGUSTIN, RAMONA ANUHEA Consent Order 08/08/2019
19A-017-INS
 BESERRA, SHAWNETTE CYRA CECILE Consent Order 08/08/2019
19A-105-INS
 GRAY, WAYNE DELBERT Consent Order 08/08/2019
19A-049-INS
 AUGUSTIN, RAMONA ANUHEA 08/08/2019
19A-017-INS
 BESERRA, SHAWNETTE CYRA CECILE 08/08/2019
19A-105-INS
 GRAY, WAYNE DELBERT 08/08/2019
19A-111-INS
 VALUE HEALTH REINSURANCE, INC. (NAIC NO. 89518) BY ANTHEM, INC. Consent Order 07/30/2019
19A-112-INS
 MARCUM, GARY D Consent Order 07/30/2019
19A-101-INS
 THRIVENT LIFE INSURANCE COMPANY (NAIC NO. 97721) Consent Order 07/30/2019
19A-111-INS
 VALUE HEALTH REINSURANCE, INC. (NAIC NO. 89518) BY ANTHEM, INC. Consent Order 07/30/2019
19A-112-INS
 MARCUM, GARY D Consent Order 07/30/2019
19A-101-INS
 THRIVENT LIFE INSURANCE COMPANY (NAIC NO. 97721) Consent Order 07/30/2019
19A-111-INS
 VALUE HEALTH REINSURANCE, INC. (NAIC NO. 89518) BY ANTHEM, INC. 07/30/2019
19A-112-INS
 MARCUM, GARY D 07/30/2019
19A-101-INS
 THRIVENT LIFE INSURANCE COMPANY (NAIC NO. 97721) 07/30/2019
18A-120-INS
 YOGERST, VANIA Consent Order 07/24/2019
18A-117-INS
 BLACK, EDWARD C. Consent Order 07/24/2019

Enforcement Actions